United States of America v. Awar
| United States of America |
| Maher Awar |
| 2:2015mc00065 |
| October 6, 2015 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Yuma |
| Roslyn O Silver |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
Docket Report
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This docket was last retrieved on February 4, 2016. A more recent docket listing may be available from PACER.
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Filing 11
ORDER: IT IS ORDERED the Petition to Enforce IRS Summons #1 is GRANTED. Signed by Senior Judge Roslyn O Silver on 2/3/2016. (KAL)
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| Filing 10 NOTICE re: New Authority by United States of America . (Attachments: #1 Exhibit Minute Entry, #2 Exhibit Order)(Matchison, Amy) |
| Filing 9 OBJECTION re: #8 Notice (Other) (Objection to United States' Notice of New Authority) by Respondent Maher Awar. (Tarter, Tim) |
| Filing 8 NOTICE re: New Authority by United States of America . (Attachments: #1 Exhibit Minute Entry)(Matchison, Amy) |
| Filing 7 REPLY to Response to Motion re: #1 PETITION/MOTION to Enforce IRS Summons filed by United States of America. (Matchison, Amy) |
| Filing 6 *RESPONSE TO ORDER TO SHOW CAUSE re: #4 Order to Show Cause and RESPONSE to Motion re: #1 by Respondent Maher Awar. (Attachments: #1 Exhibit Index; Ex. A, #2 Ex. B Pt. 1, #3 Ex. B Pt. 2, #4 Ex. C Pt. 1, #5 Ex. C Pt. 2, #6 Ex. C Pt. 3, #7 Ex. C Pt. 4, #8 Ex. C Pt. 5)(Tarter, Tim) *Modified to correct text/ event on 11/30/2015 (REK). |
| Filing 5 NOTICE re: Service by United States of America . (Matchison, Amy) |
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Filing 4
ORDER: It is Ordered that respondent, Maher Awar, show cause inwriting why he should not be compelled to obey and comply with the IRS summonsserved on him by Revenue Officer Glenn Nitchals within thirty (30) days of this Orderbeing served upon Dr. Awar or his attorney, if Dr. Awars attorney agrees to acceptservice on his behalf; a copy of this Order, together with a copy of the Petition and its exhibits, shall be served upon Dr. Awar in accordance with Rule 4 of the Federal Rules of Civil Procedure within thirty (30) days of the date that this Order is served upon counsel for the United States. Alternatively, documents may be served upon Dr. Awar's attorney within the same time period, if Dr. Awar's attorney agrees to accept service on his behalf. Pursuant to Federal Rule of Civil Procedure 4.1(a), the Court hereby appoints Revenue Officer Nitchals, or any other person designated by the IRS, to effect service in this case. IT IS FURTHER ORDERED that Dr. Awar's failure to comply with this Order may subject him to sanctions for contempt of court. See document for further details. Signed by Senior Judge Roslyn O Silver on 10/13/2015. (REK)
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| Filing 3 This case has been assigned to the Honorable Roslyn O. Silver for a ruling on Petition to Enforce Internal Revenue Service Summons. All future pleadings or documents should bear the correct case number: MC-15-00065-PHX-ROS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 2 DECLARATION of Glenn P. Nitchals in Support of: #1 PETITION/MOTION to Enforce IRS Summons by Petitioner United States of America. (submitted by Amy Matchison) (REK) |
| Filing 1 PETITION to Enforce IRS Summons filed by United States of America. (submitted by Amy Matchison) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order, #4 Civil Cover Sheet)(REK) |
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| Petitioner: United States of America | |
| Represented By: | Amy Talburt Matchison |
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| Respondent: Maher Awar | |
| Represented By: | Tim A Tarter |
| Represented By: | Kacie Nicole Clarke Dillon |
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